THE BUSINESS ADVANTAGE GROUP LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Confirmation statement made on 2025-04-17 with no updates

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30/01/2530 January 2025 Unaudited abridged accounts made up to 2024-04-30

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17/06/2417 June 2024 Confirmation statement made on 2024-04-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/09/2327 September 2023 Unaudited abridged accounts made up to 2023-04-30

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02/06/232 June 2023 Confirmation statement made on 2023-04-17 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/12/2214 December 2022 Unaudited abridged accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-17 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/04/226 April 2022 Change of details for Mr Christopher Lloyd Turner as a person with significant control on 2021-06-30

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27/01/2227 January 2022 Unaudited abridged accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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15/10/1815 October 2018 30/04/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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07/02/187 February 2018 30/04/17 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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09/05/169 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/05/1512 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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21/01/1521 January 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN HANNAY

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28/10/1428 October 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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28/10/1428 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID EATON

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06/05/146 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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06/02/146 February 2014 30/04/13 TOTAL EXEMPTION FULL

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14/05/1314 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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31/01/1331 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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15/05/1215 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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02/11/112 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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13/05/1113 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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12/05/1112 May 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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12/05/1112 May 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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12/05/1112 May 2011 REREG PLC TO PRI; RES02 PASS DATE:12/05/2011

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12/05/1112 May 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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01/11/101 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LLOYD TURNER / 17/04/2010

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SUSAN GILLIAN TURNER / 17/04/2010

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17/05/1017 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MERVYN EATON / 17/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN MANSFIELD / 17/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUELINE HANNAY / 17/04/2010

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31/10/0931 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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21/05/0921 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08

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03/10/083 October 2008 DIRECTOR APPOINTED NICOLA ANN MANSFIELD

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03/06/083 June 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07

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22/06/0722 June 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06

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16/05/0616 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05

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07/10/057 October 2005 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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20/05/0520 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 26/02/05 ABSTRACTS AND PAYMENTS

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02/12/042 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04

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19/05/0419 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 26/02/04 ABSTRACTS AND PAYMENTS

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03/12/033 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03

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05/08/035 August 2003 REGISTERED OFFICE CHANGED ON 05/08/03 FROM: ST JOHN'S HOUSE KNOLL RISE ORPINGTON KENT BR6 0JX

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20/05/0320 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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04/12/024 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02

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17/06/0217 June 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01

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25/05/0125 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0018 October 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00

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17/05/0017 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 FULL GROUP ACCOUNTS MADE UP TO 30/04/99

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19/05/9919 May 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS

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12/05/9912 May 1999 REGISTERED OFFICE CHANGED ON 12/05/99 FROM: ALBANY HOUSE 82-86 SOUTH END CROYDON SURREY CR0 1DQ

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24/06/9824 June 1998 NEW SECRETARY APPOINTED

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24/06/9824 June 1998 SECRETARY RESIGNED

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30/04/9830 April 1998 REGISTERED OFFICE CHANGED ON 30/04/98 FROM: ALBANY HOUSE 3B LABURNUM ROW TORRE TORQUAY DEVON TQ2 5QX

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30/04/9830 April 1998 NEW SECRETARY APPOINTED

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30/04/9830 April 1998 DIRECTOR RESIGNED

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30/04/9830 April 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 NEW DIRECTOR APPOINTED

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30/04/9830 April 1998 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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30/04/9830 April 1998 SECRETARY RESIGNED

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30/04/9830 April 1998 DIRECTOR RESIGNED

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30/04/9830 April 1998 APPLICATION COMMENCE BUSINESS

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17/04/9817 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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